Directors

Takayuki Ato

Director
about 3 years ago

Kenichiro Seki

Managing Director
over 3 years ago

Hiroshi Miyake

Director
over 6 years ago

Koji Shimizu

Director
over 7 years ago

Yoshimoto Sugiyama

Managing Director
over 7 years ago

Documents

Form DPT-3-04122020-signed

Form INC-28-31122019-signed

Optional Attachment-(1)-27122019

Copy of court order or NCLT or CLB or order by any other competent authority.-27122019

Optional Attachment-(2)-27122019

Copy of MGT-8-02122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form DIR-12-20112019_signed

Optional Attachment-(1)-20112019

Form BEN - 2-26092019_signed

Declaration under section 90-26092019

Form PAS-3-27082019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019

Copy of Board or Shareholders? resolution-27082019

Form SH-7-26082019-signed

Form MGT-14-21082019_signed

Altered memorandum of assciation;-21082019

Altered memorandum of association-21082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Copy of the resolution for alteration of capital;-21082019

Optional Attachment-(1)-21082019

Declaration by first director-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Form DIR-12-21082019_signed

Optional Attachment-(1)-20082019

Optional Attachment-(2)-20082019

Declaration by first director-20082019